French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 71 MONTCEAU LES MINES 0019 found 28 results

# Company Address REF Cadastre
5445445 COMMUNE DE MONTCEAU-LES-MINES 71 COM 217103068 71 MONTCEAU LES MINES 0019 RUE ANATOLE FRANCE AI 0103
5445470 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE L ARCHEVAULT AK 0212
5445538 DEG ANNE 71 SCI 429841612 71 MONTCEAU LES MINES 0019 RUE D UCHON AM 0021
5445700 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE DES HAUTS DE SORME AP 0495
5445701 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE DES HAUTS DE SORME AP 0495
5445702 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE DES HAUTS DE SORME AP 0495
5445703 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE DES HAUTS DE SORME AP 0495
5445960 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA SABLIERE AV 0062
5446311 CAUTIN MUSIQUE 71 SCI 379626666 71 MONTCEAU LES MINES 0019 RUE DU 11 NOVEMBRE 1918 BD 0081
5446392 1 RUE DE BEL AIR 71 SCI 809900095 71 MONTCEAU LES MINES 0019 RUE DE GOURDON BH 0029
5446692 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA RESISTANCE BI 0364
5446693 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA RESISTANCE BI 0364
5446694 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA RESISTANCE BI 0364
5446695 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA RESISTANCE BI 0364
5446696 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA RESISTANCE BI 0364
5446697 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE LA RESISTANCE BI 0364
5446919 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE FORETALE BI 0759
5446920 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE FORETALE BI 0759
5446921 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE FORETALE BI 0759
5446922 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE FORETALE BI 0759
5446923 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0019 RUE FORETALE BI 0759
5447167 ASS DIOCESAINE D AUTUN 71 ASS U22943086 71 MONTCEAU LES MINES 0019 RUE DE TOURNUS BL 0192
5447658 POITEVIN 71 SCI 412735532 71 MONTCEAU LES MINES 0019 RUE DES OISEAUX BR 0132
5447659 POITEVIN 71 SCI 412735532 71 MONTCEAU LES MINES 0019 RUE DES OISEAUX BR 0132
5447906 SCI MONTCEAU 71 SCI 381163179 71 MONTCEAU LES MINES 0005 RUE DE LA FERME BT 0019
5447907 SCI MONTCEAU 71 SCI 381163179 71 MONTCEAU LES MINES 0005 RUE DE LA FERME BT 0019
5447973 VERDUN 71 SCI 525403242 71 MONTCEAU LES MINES 0019 RUE DE VERDUN BT 0084
5448262 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 MONTCEAU LES MINES 0019 RUE DE CHAROLLES BX 0177

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.